Maybank Securities (London) Limited

Company Name	Maybank Securities (London) Limited
Company Status	Active
Company Number	02377538
Category	Private Limited Company
Incorporation Date	28 April 1989(35 years ago)
Previous Names	KIM Eng Securities (London) Limited and Maybank Kim Eng Securities (London) Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Leonard White
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(26 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Stock Broker
Country of Residence	England
Correspondence Address	Pnb House, 1st Floor 77 Queen Victoria Street London EC4V 4AY

Director Name	Miss Farhan Nor Diyana Samsudin
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Malaysian
Status	Current
Appointed	09 December 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Compliance Officer
Country of Residence	Malaysia
Correspondence Address	Pnb House, 1st Floor 77 Queen Victoria Street London EC4V 4AY

Director Name	Mr Ahmad Hamdi Abdullah
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Malaysian
Status	Current
Appointed	08 January 2024(34 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Pnb House, 1st Floor 77 Queen Victoria Street London EC4V 4AY

Director Name	Mr Michael Charles Franklin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 1993)
Role	Stockbroker
Correspondence Address	33a Deansway London N2 0NF

Director Name	Alastair Gunn-Forbes
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(3 years after company formation)
Appointment Duration	3 months, 1 week (resigned 03 August 1992)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	96 Christchurch Road East Sheen London SW14 7AX

Director Name	Mr Andrew William Hobbs
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 21 December 1998)
Role	Stockbroker
Correspondence Address	Chucks Farm Littleworth Lane Partridge Green Horsham West Sussex RH13 8EJ

Director Name	Mr David Kevin Pirkis
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(3 years after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2007)
Role	Stockbroker
Country of Residence	England
Correspondence Address	67 Dickinson Court 15 Brewhouse Yard London EC1V 4JX

Director Name	Douglas Russell Thean Seng Ooi
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 April 1992(3 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 1997)
Role	Stockbroker
Correspondence Address	180 Mount Pleasant Road Singapore 298358

Secretary Name	David William Roberts
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(3 years after company formation)
Appointment Duration	2 years (resigned 03 May 1994)
Role	Company Director
Correspondence Address	Way Of The Wind 45 Dome Hill Caterham Surrey CR3 6EF

Secretary Name	David William Roberts
Nationality	British
Status	Resigned
Appointed	28 April 1994(5 years after company formation)
Appointment Duration	5 days (resigned 03 May 1994)
Role	Company Director
Correspondence Address	Way Of The Wind 45 Dome Hill Caterham Surrey CR3 6EF

Secretary Name	Claire Pamela Mary Porter
Nationality	British
Status	Resigned
Appointed	03 May 1994(5 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	147 Burntwood Lane London SW17 0AJ

Secretary Name	Claire Pamela Mary Porter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(5 years after company formation)
Appointment Duration	-1 years, 12 months (resigned 28 April 1994)
Role	Company Director
Correspondence Address	147 Burntwood Lane London SW17 0AJ

Director Name	James Mackenzie Johnstone
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(6 years after company formation)
Appointment Duration	7 years, 7 months (resigned 05 January 2003)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Moorhouse Moorhouse Road Westerham Kent TN16 2ES

Director Name	Mr Geoffrey Ho
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(7 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 11 November 2014)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15 Rosslyn Hill London NW3 5UJ

Secretary Name	Tracey Anne Potter
Nationality	British
Status	Resigned
Appointed	31 January 2003(13 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 October 2007)
Role	Stockbroker
Correspondence Address	Mount Cottage Hare Street Buntingford Hertfordshire SG9 0DZ

Director Name	Giles Hamilton Lindsay Walsh
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(14 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 May 2014)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Casilla Madeira Road West Byfleet Surrey KT14 6DN

Director Name	Mr Dermot Christopher Daly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(14 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 October 2015)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Brainge Putley Ledbury Herefordshire HR8 2RD Wales

Secretary Name	James Mackenzie Johnstone
Nationality	British
Status	Resigned
Appointed	02 October 2007(18 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorhouse Moorhouse Road Westerham Kent TN16 2ES

Director Name	Mr Keat Jin Goh
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 May 2012(23 years after company formation)
Appointment Duration	4 years, 4 months (resigned 13 September 2016)
Role	Stockbroker
Country of Residence	Singapore
Correspondence Address	9 Temasek Blvd Singapore Singapore 038989

Director Name	Wai Kwok Lau
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 May 2012(23 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2013)
Role	Stockbroker
Country of Residence	Singapore
Correspondence Address	39-00 Suntec Tower 2 9 Temasek Blvd Singapore

Director Name	Mr Stephen George Manuka Whiu
Date of Birth	November 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 November 2013(24 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 21 November 2013)
Role	Salesman
Country of Residence	England
Correspondence Address	Aldermary House 15 Queen Street London EC4N 1TX

Director Name	Mr Patrick Chung-Ho Han
Date of Birth	July 1974 (Born 49 years ago)
Nationality	South Korean
Status	Resigned
Appointed	09 September 2016(27 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2019)
Role	CEO
Country of Residence	England
Correspondence Address	Pnb House, Maybank Kim Eng 77 Queen Victoria Stree London EC4V 4AY

Director Name	Mr Alexander Panasko
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(27 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2019)
Role	Regional Head Of Business
Country of Residence	Singapore
Correspondence Address	48 Robertson Quay #06-07 Singapore 238237

Director Name	Mr Mohamad Yasin Bin Abdullah
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 December 2019(30 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 2022)
Role	Mke Group Coo
Country of Residence	Malaysia
Correspondence Address	Maybank Tower 100, Jalan Tun Perak Bukit Bintang Kuala Lumpur 50050

Secretary Name	Ms Ana Lopez
Status	Resigned
Appointed	31 December 2019(30 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 November 2021)
Role	Company Director
Correspondence Address	Pnb House, Maybank Kim Eng 77 Queen Victoria Stree London EC4V 4AY

Director Name	Mr Hud Bin Ibrahim Hishamuddin
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 June 2022(33 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2023)
Role	Chief Operating Officer
Country of Residence	Malaysia
Correspondence Address	Pnb House, 1st Floor 77 Queen Victoria Street London EC4V 4AY

Contact

Website	maybankkimeng.com

Location

Registered Address	Pnb House, 1st Floor 77 Queen Victoria Street London EC4V 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Shareholders

600k at £1	Maybank Kim Eng Holdings LTD 100.00% Ordinary
1 at £1	Mr David Kevin Pirkis 0.00% Ordinary

Financials

Year	2014
Turnover	£3,101,917
Net Worth	£899,688
Cash	£1,020,760
Current Liabilities	£510,579

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Charges

22 February 1991	Delivered on: 15 March 1991 Persons entitled: Leigh Estates (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date and under the terms of the charge. Particulars: The sum of Â£137,925 together with interest added thereon. Outstanding

Filing History

5 October 2017	Director's details changed for Mr Alexander Panasko on 29 September 2017 (2 pages)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
5 October 2016	Appointment of Mr Alexander Panasko as a director on 27 September 2016 (2 pages)
15 September 2016	Termination of appointment of Keat Jin Goh as a director on 13 September 2016 (1 page)
13 September 2016	Appointment of Mr Patrick Chung-Ho Han as a director on 9 September 2016 (2 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 May 2016	Registered office address changed from Aldermary House 15 Queen Street London EC4N 1TX to Pnb House, Maybank Kim Eng 77 Queen Victoria Street London EC4V 4AY on 20 May 2016 (1 page)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 600,000 (6 pages)
29 January 2016	Appointment of Mr Leonard White as a director on 21 January 2016 (2 pages)
1 December 2015	Termination of appointment of Dermot Christopher Daly as a director on 22 October 2015 (1 page)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 600,000 (6 pages)
2 March 2015	Full accounts made up to 31 December 2014 (18 pages)
19 November 2014	Termination of appointment of Geoffrey Ho as a director on 11 November 2014 (1 page)
2 July 2014	Termination of appointment of Giles Walsh as a director (1 page)
20 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 600,000 (8 pages)
30 April 2014	Full accounts made up to 31 December 2013 (18 pages)
23 April 2014	Termination of appointment of Stephen Whiu as a director (1 page)
8 April 2014	Registered office address changed from 6Th Floor 20 St Dunstans Hill London EC3R 8HY on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 6Th Floor 20 St Dunstans Hill London EC3R 8HY on 8 April 2014 (1 page)
21 November 2013	Appointment of Mr Stephen George Manuka Whiu as a director (2 pages)
14 October 2013	Auditor's resignation (1 page)
1 August 2013	Termination of appointment of Wai Lau as a director (1 page)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (9 pages)
13 February 2013	Full accounts made up to 31 December 2012 (19 pages)
28 May 2012	Appointment of Wai Kwok Lau as a director (2 pages)
17 May 2012	Appointment of Mr Keat Jin Goh as a director (2 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
13 February 2012	Full accounts made up to 31 December 2011 (18 pages)
7 November 2011	Change of name with request to seek comments from relevant body (2 pages)
7 November 2011	Change of name notice (2 pages)
7 November 2011	Company name changed kim eng securities (london) LIMITED\certificate issued on 07/11/11 RES15 ‐ Change company name resolution on 2011-10-31 (2 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
18 March 2011	Full accounts made up to 31 December 2010 (18 pages)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for Giles Hamilton Lindsay Walsh on 28 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Geoffrey Ho on 28 April 2010 (2 pages)
5 May 2010	Director's details changed for Dermot Christopher Daly on 28 April 2010 (2 pages)
5 May 2010	Director's details changed for James Mackenzie Johnstone on 28 April 2010 (2 pages)
1 March 2010	Full accounts made up to 31 December 2009 (16 pages)
12 May 2009	Return made up to 28/04/09; full list of members (4 pages)
11 May 2009	Director's change of particulars / dermot daly / 01/07/2008 (1 page)
24 March 2009	Full accounts made up to 31 December 2008 (15 pages)
22 July 2008	Full accounts made up to 31 December 2007 (15 pages)
20 May 2008	Return made up to 28/04/08; full list of members (4 pages)
4 January 2008	Director resigned (1 page)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	Secretary resigned (1 page)
18 July 2007	Full accounts made up to 31 December 2006 (14 pages)
22 June 2007	Return made up to 28/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2007	Auditor's resignation (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (14 pages)
5 June 2006	Return made up to 28/04/06; full list of members (8 pages)
3 June 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 March 2005	Full accounts made up to 31 December 2004 (14 pages)
20 April 2004	Return made up to 28/04/04; full list of members (8 pages)
20 April 2004	New director appointed (2 pages)
5 February 2004	Full accounts made up to 31 December 2003 (16 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
22 July 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
14 July 2003	Full accounts made up to 31 March 2003 (16 pages)
10 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	New secretary appointed (2 pages)
4 July 2002	Full accounts made up to 31 March 2002 (16 pages)
10 May 2002	Return made up to 28/04/02; full list of members (7 pages)
16 June 2001	Full accounts made up to 31 March 2001 (16 pages)
8 May 2001	Return made up to 28/04/01; full list of members (7 pages)
12 June 2000	Full accounts made up to 31 March 2000 (16 pages)
4 May 2000	Return made up to 28/04/00; full list of members (7 pages)
9 June 1999	Full accounts made up to 31 March 1999 (20 pages)
18 May 1999	Return made up to 28/04/99; full list of members (6 pages)
24 December 1998	Director resigned (1 page)
4 June 1998	Full accounts made up to 31 March 1998 (17 pages)
24 April 1998	Return made up to 28/04/98; no change of members (4 pages)
6 November 1997	Director resigned (1 page)
21 May 1997	Full accounts made up to 31 March 1997 (17 pages)
2 May 1997	Return made up to 28/04/97; full list of members (8 pages)
24 October 1996	Director's particulars changed (1 page)
8 July 1996	New director appointed (2 pages)
20 June 1996	Full accounts made up to 31 March 1996 (16 pages)
16 April 1996	Return made up to 28/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 October 1995	Registered office changed on 10/10/95 from: 35 monument street 14 lovat lane london EC3A 8BT (1 page)
19 June 1995	Full accounts made up to 31 March 1995 (15 pages)
25 May 1995	New director appointed (2 pages)
10 May 1995	Return made up to 28/04/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 August 1989	Company name changed tropicalspon LIMITED\certificate issued on 22/08/89 (2 pages)
17 August 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 April 1989	Incorporation (17 pages)

Maybank Securities (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London